ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
S&E12 - Optimizing AML & KYC Processes Through Critical Innovations - Presented by GENPACT
Apr 4, 2017 3:05pm ‐ Apr 4, 2017 4:20pm
Current industry challenges, insights, and innovation themes in the near future
Digital & analytical transformation journey
Pre-requisites for successful transformation of AML & KYC processes
, CAMS, Executive Vice President, Chief BSA/AML & Security Officer, First Republic Bank
, Senior Vice President and Global Leader – Risk and Regulatory Services, Genpact
, AML Consultant, Genpact
, Partner, McKinsey & Co.
, Senior Vice President and Business Leader, Analytics & Research, GENPACT
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